Epstein Index›Documents›EFTA01299236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299236: Client and Perform (DS10)

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This document contains internal banking communications regarding Jeffrey E. Epstein as a client, noting that accounts would not be opened in his name. It references PCR (Politically Exposed Person/Customer Risk) alerts distinguishing between Jeffrey E. Epstein (the client) and Jeffrey S. Epstein (not the client). An email dated August 12, 2013, from Amanda Kirby references an RDC alert related to Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientperformPolitically Exposed Person

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Our prospective **client** has a different middle name, Edward, and resides in New York and Florida.
Excerpt 2
This is our **client**. The accounts which we will be opening will not be in Jeffrey Epstein's name.
Excerpt 3
PCR Alert #1 and #2: - Not our **client**. Our **client** is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.

📄 Original Document

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Source: U.S. Department of Justice

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